ORBITAL PARK LIMITED
Overview
| Company Name | ORBITAL PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02383031 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORBITAL PARK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ORBITAL PARK LIMITED located?
| Registered Office Address | Uk Terminal, Ashford Road Folkestone CT18 8XX Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORBITAL PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTLEIGH ASHFORD CONSORTIUM LIMITED | Jul 05, 1989 | Jul 05, 1989 |
| OKESPOT LIMITED | May 12, 1989 | May 12, 1989 |
What are the latest accounts for ORBITAL PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ORBITAL PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Schuller as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kenneth Morrison as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Stéphanie Sierzputowski as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jean-Alexis Charles Henri Souvras as a director on Jun 12, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Who are the officers of ORBITAL PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Kenneth | Director | Ox Lane TN30 6PE Tenderden L'Hermitage Kent United Kingdom | United Kingdom | British | 311804700001 | |||||
| SIERZPUTOWSKI, Stéphanie | Director | Chemin Du Beauregard 62340 Bonningues Les Calais 31 France | France | French | 311630930001 | |||||
| COOK, Kenneth Alan | Secretary | 27 Glendower Road East Sheen SW14 8NY London | British | 100000003 | ||||||
| GARNHAM, Severine Pascale | Secretary | Uk Terminal, Ashford Road Folkestone CT18 8XX Kent | 156656080001 | |||||||
| GARNHAM, Severine Pascale | Secretary | Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom | French | 135449130001 | ||||||
| GARSON, Michael David | Secretary | 2 Gabrielle Court Lancaster Grove NW3 4EU London | British | 38643490001 | ||||||
| HODGES, Philip James | Secretary | 110 Cinques Road Gamlingay SG19 3NR Sandy Bedfordshire | British | 38646400001 | ||||||
| LEONARD, David Jack | Secretary | 6 Milverton Street SE11 4AP London | British | 30168510001 | ||||||
| MCKEOWN, Richard Edmund | Secretary | 4 Water Tower Close UB8 1XS Uxbridge Middlesex | British | 53960850001 | ||||||
| WALKER, Stephen Adrian | Secretary | 198 Courthouse Road SL6 6HU Maidenhead Berkshire | British | 13466600001 | ||||||
| CML SECRETARIES LIMITED | Secretary | Piries Place RH12 1EH Horsham 2 West Sussex United Kingdom | 135855110001 | |||||||
| ADAMS, Michael William | Director | 108 Dora Road SW19 7HJ London | British | 77455300001 | ||||||
| BON, Dominique | Director | 15 Rue De La Sabotte Marly Le Roi 78160 France | French | 100610510001 | ||||||
| BOSSOM, Bruce Charles | Director | Overbury Court GL20 7NP Tewkesbury Gloucestershire | United Kingdom | British | 32773150001 | |||||
| BURGE, Roger Stanley | Director | Pembroke Cottage Pembroke Gardens 162a Tonbridge Road TN11 9HP Hildenborough Kent | British | 90483700001 | ||||||
| CHILD, Denis Marsden | Director | Fairways Park Road Farnham Royal SL2 3BQ Slough Buckinghamshire | United Kingdom | British | 28502660002 | |||||
| DAX, William Airlie | Director | The Old Post Office Village Road Dorney SL4 6QW Windsor Berkshire | United Kingdom | British | 92201720001 | |||||
| LADKIN, Nigel Patrick | Director | Appletree Cottage Kingsland Lane Egerton TN27 9ET Ashford Kent | United Kingdom | British | 45914830002 | |||||
| LAMEY, John Keith | Director | 31 Franklands Drive KT15 1EG Addlestone Surrey | England | British | 13431090001 | |||||
| MARSH BROWN, James Victor Maxwell | Director | 63 Tithe Barn Drive Bray SL6 2DF Maidenhead Berkshire | England | British | 19473470002 | |||||
| NOULTON, John David | Director | 12 Ladderstile Ride KT2 7LP Kingston Upon Thames Surrey | British | 43725000001 | ||||||
| SAINSON, Pascal Georges Armand | Director | 37 Rue Des Quatre Coins FOREIGN 62100 Calais France | French | 95524550001 | ||||||
| SCHULLER, Michael | Director | Uk Terminal, Ashford Road Folkestone CT18 8XX Kent | England | Irish | 88022740023 | |||||
| SHIRREFS, Richard | Director | 3 Priory Gardens Nunnery Fields CT1 3HT Canterbury Kent | British | 68544040002 | ||||||
| SOUVRAS, Jean-Alexis Charles Henri | Director | 46 Avenue Bleriot Hardelot-Plage 62152 France | France | French | 124502190001 | |||||
| WILSON, David Charles Brooks | Director | 22 Woodley Headland Peartree Bridge MK6 3PA Milton Keynes | British | 80409950001 |
Who are the persons with significant control of ORBITAL PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurotunnel Developments Limited | Apr 06, 2016 | Ashford Road CT18 8XX Folkestone Uk Terminal England | No | ||||||||||
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Natures of Control
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Does ORBITAL PARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 22, 1993 Delivered On Dec 08, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement | |
Short particulars Orbital park ashford kent tundridge wells t/n-K634941, K650181, K325040, K667028, K650365, K651161, K172865, K452715. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 30, 1991 Delivered On Aug 13, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a facilites letter of even date. | |
Short particulars (See form 395 document M9 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0